The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hart, Claire Susanne
    Teacher born in May 1974
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ now
    OF - director → CIF 0
    Hart, Claire Susanne
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ now
    OF - secretary → CIF 0
    Mrs Claire Susanne Hart
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hart, James David Russell
    Ceo born in October 1965
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ now
    OF - director → CIF 0
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Claire Susanne Hart
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    2 Airport West, Lancaster Way, Yeadon, Leeds, England
    Corporate
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEMA HOLDINGS (WORLDWIDE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
652 GBP2023-09-30
401 GBP2022-09-30
Investment Property
650,000 GBP2023-09-30
650,000 GBP2022-09-30
Amounts invested in assets
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Fixed Assets
800,652 GBP2023-09-30
800,401 GBP2022-09-30
Debtors
2,065 GBP2023-09-30
11,229 GBP2022-09-30
Cash at bank and in hand
7,911 GBP2023-09-30
7,583 GBP2022-09-30
Current Assets
9,976 GBP2023-09-30
18,812 GBP2022-09-30
Net Current Assets/Liabilities
-504,413 GBP2023-09-30
-453,033 GBP2022-09-30
Total Assets Less Current Liabilities
296,239 GBP2023-09-30
347,368 GBP2022-09-30
Creditors
Amounts falling due after one year
-180,000 GBP2023-09-30
-200,000 GBP2022-09-30
Net Assets/Liabilities
113,540 GBP2023-09-30
144,717 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,089 GBP2023-09-30
1,791 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,675 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
437 GBP2023-09-30
1,390 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
320 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
652 GBP2023-09-30
401 GBP2022-09-30
Investment Property - Fair Value Model
650,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
360 GBP2023-09-30
7,796 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,705 GBP2023-09-30
3,433 GBP2022-09-30
Debtors
Amounts falling due within one year
2,065 GBP2023-09-30
11,229 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,681 GBP2023-09-30
4,274 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
156,376 GBP2023-09-30
156,376 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,470 GBP2023-09-30
8,778 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
301,218 GBP2023-09-30
258,800 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
23,644 GBP2023-09-30
23,617 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
180,000 GBP2023-09-30
200,000 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
124 GBP2023-09-30
76 GBP2022-09-30
Deferred Tax Liabilities
2,699 GBP2023-09-30
2,651 GBP2022-09-30
2,651 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-10-01 ~ 2023-09-30
2 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
  • TEMA HOLDINGS (WORLDWIDE) LIMITED
    Info
    Registered number 07729917
    2 Airport West, Lancaster Way Yeadon, Leeds LS19 7ZA
    Private Limited Company incorporated on 2011-08-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.